• UK
  • GENERAL PANEL SYSTEMS LIMITED - Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, United Kingdom

Company Information

Company registration number
01310922
Company Status
LIVE
Country
United Kingdom
Registered Address
Unit 3 St Philips Central Albert Road
St. Philips
Bristol
BS2 0XJ
England
Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, England UK

Management

Managing Directors
HARRISON, Nigel Paul
LIVINGSTON, Mark
MACGREGOR, Iain Ross
SQUIRES, Stuart John
DALLAS, Allan William
Company secretaries
HARRISON, Nigel Paul

Company Details

Type of Business
ltd
Incorporated
1977-04-27
Age Of Company
1977-04-27 47 years
SIC/NACE
27900

Ownership

Beneficial Owners
-
-
Rse Control Systems Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-02
Annual Return
Due Date: 2024-06-09
Last Date: 2023-05-26

GENERAL PANEL SYSTEMS LIMITED Company Description

GENERAL PANEL SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 01310922. Its current trading status is "live". It was registered 1977-04-27. It has declared SIC or NACE codes as "27900". It has 5 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-02.It can be contacted at Unit 3 St Philips Central Albert Road .
More information

Get GENERAL PANEL SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: General Panel Systems Limited - Unit 3 St Philips Central Albert Road, St. Philips, Bristol, BS2 0XJ, United Kingdom

1977-04-27 47 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA

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  • cessation-of-a-person-with-significant-control (2023-02-14) - PSC07

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  • legacy (2023-12-30) - PARENT_ACC

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  • legacy (2023-12-30) - AGREEMENT2

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  • legacy (2023-12-30) - GUARANTEE2

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  • memorandum-articles (2023-08-24) - MA

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  • resolution (2023-08-24) - RESOLUTIONS

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  • notification-of-a-person-with-significant-control (2023-02-14) - PSC02

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  • mortgage-satisfy-charge-full (2023-08-23) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-22) - MR01

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  • cessation-of-a-person-with-significant-control (2023-08-15) - PSC07

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  • confirmation-statement-with-no-updates (2023-07-05) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-24) - MR01

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  • capital-allotment-shares (2022-01-10) - SH01

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  • confirmation-statement-with-updates (2022-06-10) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-20) - MR01

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  • resolution (2022-07-22) - RESOLUTIONS

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  • memorandum-articles (2022-07-22) - MA

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  • resolution (2022-01-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2022-07-22) - AP01

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  • mortgage-satisfy-charge-full (2022-08-01) - MR04

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  • accounts-with-accounts-type-small (2022-09-15) - AA

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  • change-account-reference-date-company-current-extended (2022-12-22) - AA01

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  • confirmation-statement-with-no-updates (2021-07-01) - CS01

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  • accounts-with-accounts-type-small (2021-06-29) - AA

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  • accounts-with-accounts-type-small (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-06-04) - CS01

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  • confirmation-statement-with-no-updates (2019-05-29) - CS01

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  • accounts-with-accounts-type-small (2019-09-04) - AA

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  • accounts-with-accounts-type-small (2018-08-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-06-21) - AD01

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  • confirmation-statement-with-no-updates (2018-06-06) - CS01

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  • accounts-with-accounts-type-small (2017-07-06) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • change-person-director-company-with-change-date (2016-06-09) - CH01

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  • change-person-secretary-company-with-change-date (2016-06-09) - CH03

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  • accounts-with-accounts-type-small (2016-06-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-09) - AR01

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  • accounts-with-accounts-type-small (2015-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01

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  • accounts-with-accounts-type-full (2014-08-05) - AA

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  • mortgage-satisfy-charge-full (2014-06-21) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-06) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01

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  • legacy (2013-03-26) - MG02

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  • accounts-with-accounts-type-small (2013-09-09) - AA

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  • accounts-with-accounts-type-small (2012-10-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01

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  • accounts-with-accounts-type-small (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • legacy (2011-05-23) - MG02

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  • change-person-director-company-with-change-date (2010-06-11) - CH01

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  • accounts-with-accounts-type-small (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-14) - AR01

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  • accounts-with-accounts-type-small (2009-07-24) - AA

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  • legacy (2009-06-25) - 363a

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  • legacy (2008-06-06) - 363a

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  • accounts-with-accounts-type-small (2008-06-02) - AA

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  • accounts-with-accounts-type-full (2007-11-04) - AA

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  • legacy (2007-06-20) - 363a

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  • legacy (2007-01-11) - 395

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-06-08) - 363a

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  • legacy (2006-02-28) - 395

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  • legacy (2006-02-14) - 88(2)R

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  • accounts-with-accounts-type-full (2005-09-21) - AA

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  • legacy (2005-06-07) - 363s

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-full (2004-10-31) - AA

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  • accounts-with-accounts-type-full (2003-06-15) - AA

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  • legacy (2003-06-10) - 363s

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  • accounts-with-accounts-type-full (2002-04-24) - AA

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  • legacy (2002-04-29) - 288b

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  • legacy (2002-06-13) - 363s

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  • resolution (2002-08-21) - RESOLUTIONS

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  • legacy (2002-08-21) - 122

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  • legacy (2002-08-21) - 169

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  • accounts-with-accounts-type-full (2001-11-01) - AA

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  • legacy (2001-06-14) - 363s

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  • accounts-with-accounts-type-full (2000-09-05) - AA

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  • legacy (2000-06-20) - 363s

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  • legacy (2000-01-17) - 169

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  • legacy (2000-01-13) - 288b

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  • resolution (2000-01-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (1999-01-08) - AA

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  • accounts-with-accounts-type-full (1999-04-19) - AA

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  • legacy (1999-06-10) - 363s

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  • legacy (1998-06-09) - 363s

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  • accounts-with-accounts-type-full (1997-10-12) - AA

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  • legacy (1997-06-24) - 363s

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  • accounts-with-accounts-type-full (1997-02-02) - AA

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  • legacy (1996-07-03) - 363s

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  • legacy (1996-07-03) - 288

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  • legacy (1995-08-03) - 287

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  • legacy (1995-08-10) - 363s

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  • accounts-with-accounts-type-full (1995-08-10) - AA

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  • legacy (1995-09-21) - 288

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  • legacy (1995-09-26) - 88(2)R

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  • legacy (1994-07-05) - 363s

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  • legacy (1994-07-26) - 288

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  • accounts-with-accounts-type-full (1994-07-20) - AA

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  • legacy (1993-12-09) - 363s

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  • accounts-with-accounts-type-full (1993-11-11) - AA

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  • legacy (1992-08-24) - 363s

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  • accounts-with-accounts-type-full (1992-05-22) - AA

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  • accounts-with-accounts-type-full (1991-10-29) - AA

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  • legacy (1991-06-13) - 363b

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  • legacy (1991-06-13) - 363(287)

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  • legacy (1991-01-29) - 363

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  • legacy (1990-02-06) - 363

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  • accounts-with-accounts-type-full (1990-11-26) - AA

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  • legacy (1989-09-07) - 395

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  • legacy (1989-06-15) - 395

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  • accounts-with-accounts-type-small (1989-11-22) - AA

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  • accounts-with-accounts-type-full (1988-05-25) - AA

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  • legacy (1988-05-25) - 363

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  • accounts-with-accounts-type-full (1987-09-05) - AA

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  • legacy (1987-09-05) - 363

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  • accounts-with-accounts-type-full (1987-01-27) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-05-19) - 363

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  • incorporation-company (1977-04-27) - NEWINC

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